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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 7/10/2013 6:30 PM Minutes status: Approved  
Meeting location: Olbrich Botanical Gardens 3330 Atwood Ave
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
30821 11Written Report of Supervisor's July 2013 ActivitiesReportWritten Report of Supervisor's July 2013 ActivitiesAcceptPass Action details Not available
30754 1AMadison Football Club Agreement 2013ResolutionTo authorize the Mayor and City Clerk to enter into a Use Agreement between the City of Madison and Madison Football Club, Inc. at Reindahl Park for a period of 3 years with the possibility of two (2) one-year renewals.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
30755 1BMadison Sailing Center (Krebs) 2013 AgreementResolutionTo authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Robert Krebs, d/b/a The Madison Sailing Center. at Warner Park for a period of 3 years with the possibility of two (2) one-year renewals.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
30429 1COwen Stream Stabilization ProjectCommunicationOwen Stream Stabilization ProjectDiscuss and FinalizePass Action details Not available
30778 1DYahara Gateway and Parkway PresentationPresentationYahara Gateway and Parkway Summary and Overview PresentationReceive  Action details Not available
30770 1EHeat Island Study BPC ApprovalCommunicationAuthorizing the agreement with the University of Wisconsin-Madison to place temperature/humidity sensors on park land.Discuss and FinalizePass Action details Not available
30378 1FAdopting the Arbor Hills - Leopold Neighborhood PlanResolutionAdopting the Arbor Hills - Leopold Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan.Return to Lead with the Recommendation for ApprovalPass Action details Not available
30786 1GHighway 151- Hoepker Road Bike Path Construction (North-East Park)CommunicationHighway 151- Hoepker Road Bike Path Construction (North-East Park)Discuss and Finalize  Action details Not available
30779 1H CommunicationApproving the request from Edwin Price of the UW Madison's Department of Forest and Wildlife Ecology for the use of specific parks for a UW Madison research project.Discuss and FinalizePass Action details Not available
30734 1I2690 - Owen Park Caretaker LeaseResolutionAuthorizing the execution of a lease between the City of Madison and Charles Romines providing for occupancy and maintenance of a City owned house and park maintenance in Owen Conservation Park. 6021 Old Sauk Rd.Return to Lead with the Recommendation for ApprovalPass Action details Not available
30733 1J10211 Cherokee Park Caretaker Lease 6098 N. ShermanResolutionAuthorizing the execution of a lease between the City of Madison and Kevin Boehm providing for occupancy and maintenance of a City owned house and park maintenance in Cherokee Conservation Park, 6098 N. Sherman Dr.Return to Lead with the Recommendation for ApprovalPass Action details Not available
30749 1KInternational MIgratory Bird Day 2013ResolutionProclaiming September 29, 2013 as International Migratory Bird Day in the City of Madison.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
30750 1LProclaiming July Parks and Recreation MonthResolutionProclamation to declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provide for active and passive recreational opportunities.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
30800 1MSlacklining in Parks and on Public PropertyCommunicationSlacklining in Parks and on Public PropertyRe-referPass Action details Not available
30752 1NPontoon Porch AgreementResolutionAuthorizing the City to enter into an agreement with Pontoon Porch LLC regarding the use of a City pier in Law Park for the operation of a pontoon rental business.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
30807 1OBacon, Beer and BBQ Festival 2014CommunicationApproving a request from Starting Line Events, LLC for the use of Warner Park on June 28, or July 5, 2014 for The Bacon, Beer, & BBQ Fest.Discuss and FinalizeFail Action details Not available
30817 1PTornado Warning Siren Installations in rustic Parkway and Vilas Park.CommunicationTornado Warning Siren Installations in rustic Parkway and Vilas Park.Discuss and FinalizePass Action details Not available